Beach Holidays Limited, a registered company, was incorporated on 24 Nov 2016. 9429045843068 is the NZ business number it was issued. The company has been managed by 2 directors: Kevin Stuart Heppleston - an active director whose contract began on 24 Nov 2016,
Dreenagh Myra Heppleston - an active director whose contract began on 24 Nov 2016.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: 36 Pukatea Street, Eastbourne, Lower Hutt, 5013 (type: physical, registered).
Beach Holidays Limited had been using Level 3, 21-29 Broderick Road, Johnsonville, Wellington as their registered address up until 09 Sep 2019.
Old names used by the company, as we managed to find at BizDb, included: from 23 Nov 2016 to 24 Nov 2016 they were called Beachholiday Limited.
All shares (60 shares exactly) are owned by a single group consisting of 4 entities, namely:
Heppleston, Dreenagh Myra (an individual) located at Eastbourne, Lower Hutt postcode 5013,
Heppleston, Kevin Stuart (a director) located at Eastbourne, Lower Hutt postcode 5013,
Heppleston, Dreenagh Myra (a director) located at Eastbourne, Lower Hutt postcode 5013.
Previous address
Address: Level 3, 21-29 Broderick Road, Johnsonville, Wellington, 6440 New Zealand
Registered & physical address used from 24 Nov 2016 to 09 Sep 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 60 | |||
Individual | Heppleston, Dreenagh Myra |
Eastbourne Lower Hutt 5013 New Zealand |
24 Nov 2016 - |
Director | Heppleston, Kevin Stuart |
Eastbourne Lower Hutt 5013 New Zealand |
24 Nov 2016 - |
Director | Heppleston, Dreenagh Myra |
Eastbourne Lower Hutt 5013 New Zealand |
24 Nov 2016 - |
Individual | Heppleston, Kevin Stuart |
Eastbourne Lower Hutt 5013 New Zealand |
24 Nov 2016 - |
Kevin Stuart Heppleston - Director
Appointment date: 24 Nov 2016
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 24 Nov 2016
Dreenagh Myra Heppleston - Director
Appointment date: 24 Nov 2016
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 24 Nov 2016
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